Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
puebax[.]com
“Puebax: Most Popular Online Crypto Casino Based on Blockchain”
已存储的观测记录
观测到的标题差异
证据摘要
The domain puebax.com poses a significant threat as a verified case of brand impersonation, specifically targeting the online crypto casino and gambling sector. This domain is currently active and is creating a risk to users who might unknowingly engage with it, believing it to be a legitimate platform.
Puebax.com was registered through Fewmoretaps OU d/b/a Trustname.com and resolves to the IP address 188.114.96.3. It has been flagged by 8 of 95 VirusTotal security vendors, indicating a heightened risk of malicious intent. The domain was created on June 24, 2026, and is listed on 2 separate security blocklists. The SSL certificate is issued by Google Trust Services, which adds a layer of perceived veracity, potentially misleading users regarding the site's legitimacy.
Currently, puebax.com remains active and is identified as a high-risk entity due to its continuous impersonation of an established brand in the crypto casino market. Concrete recommendations include immediate blocking of this domain across all user platforms and ongoing monitoring for any changes in its status. Users should be educated about the risks associated with engaging with platforms that impersonate legitimate brands, and security teams should prioritize enhanced oversight of such domains to mitigate potential threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260628-0E6050- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (576h active): Phishing - puebax[.]com
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | puebax.com |
phishing | Phishing Block |
| Hagezi Threat Feed | puebax.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
None → 8
社区报告
由 0 名社区成员报告;首次发现于 2026年6月28日
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别IMPERSONATION
Brand abuse: impersonation, fake offer, promotion scam, impersonating PancakeSwap
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of puebax.com · checked Jun 28, 2026
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